# INTERNATIONAL CERTIFICATION BIO SUISSE AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/international-certification-bio-suisse-ag/708881

## Registry facts

- UID: CHE-101.708.094
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-01-09
- Address: Peter Merian-Str. 34 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 949909, Other interest groups n.e.c.
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Zertifizierung von Betrieben, Produkten und Produktionsverfahren im Bereich der Bio Suisse Richtlinien ausserhalb der Schweiz und dem Fürstentum Lichtenstein. Diese müssen mindestens den rechtlichen Anforderungen der CH-Bioverordnung, oder einem gleichwertigen länderspezifischen Bio-Regelwerk, und den Richtlinien von Bio Suisse, der Vereinigung Schweizer Biolandbau-Organisationen entsprechen. Die Gesellschaft ist den Grundsätzen und Traditionen des biologischen Landbaus verpflichtet und setzt sich auf nationaler wie internationaler Ebene für dessen Interessen ein. Sie achtet bei ihrer Tätigkeit auf einen angemessenen Ausgleich zwischen den Anliegen von Produzenten, Verarbeitern, Händlern sowie Konsumentenlinnen und hat sich bei ihren Tätigkeiten unparteilich und unabhängig zu verhalten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an Unternehmen mit gleichen oder ähnlichen Zielsetzungen beteiligen bzw. die Mitgliedschaft erwerben, sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- BIOPOOL AG

## Registered officers

- Raphaël Sermet — member of the board — joint signing authority (any two to sign)
- Maike Nesper — general manager — joint signing authority (any two to sign)
- Nicola Schwinges — deputy manager — joint signing authority (any two to sign)
- Cédric Guillod — member of the board — joint signing authority (any two to sign)
- Florentine Meinshausen — chairperson of the board — joint signing authority (any two to sign)
- Fabrizio Keller — member of the board — joint signing authority (any two to sign)
- Anton Niederberger — chairperson of the board — joint signing authority (any two to sign)
- Thomas Buchli — member of the board — joint signing authority (any two to sign)
- Roman Clavadetscher — member of the board — joint signing authority (any two to sign)
- Andreas Schneider — member of the board — joint signing authority (any two to sign)
- Josef Rölli — member of the board — joint signing authority (any two to sign)
- Erhard Unternährer — member of the board — joint signing authority (any two to sign)
- Max Fehr — member of the board — joint signing authority (any two to sign)
- Peter Bucher — member of the board — joint signing authority (any two to sign)
- Josef Rölli — member of the board — joint signing authority (any two to sign)
- Werner Ammann — chairperson of the board — joint signing authority (any two to sign)
- Cäsar Bürgi — member of the board — without signing authority
- Christian Hockenjos — member of the board — without signing authority
- Philipp Renggli — member of the board — without signing authority
- Urs Schöb — member of the board — without signing authority
- Georg Trepp — member of the board — without signing authority
- Doris Schwarzenbach — chairperson of the board — joint signing authority (any two to sign)
- Urs Brändli — member of the board — joint signing authority (any two to sign)
- Milo Stoecklin — member of the board — without signing authority
- Claudia Lazzarini Zanetti — member of the board — joint signing authority (any two to sign)
- Niklaus Wynistorf — member of the board — without signing authority
- Andrea Seiberth Crignola — general manager — joint signing authority (any two to sign)
- Monika Rytz-Stemplinger — member of the board — joint signing authority (any two to sign)
- Lukas Inderfurth — member of the board — joint signing authority (any two to sign)
- David Dubois — general manager — joint signing authority (any two to sign)

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